1
4J TECHNOLOGIES LTD - 2016-03-24
Blackadders Llp, 10 Euclid Crescent, Dundee, ScotlandCorporate (3 parents, 5 offsprings)
Equity (Company account)
34,952,373 GBP2023-10-31
Officer
2013-04-05 ~ nowIIF 56 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
19 / 3 South Trinity Road, Edinburgh, ScotlandCorporate (5 parents)
Equity (Company account)
288,174 GBP2024-03-31
Officer
2022-01-19 ~ nowIIF 50 - director → ME
3
CANISTREAT LIMITED - 1998-01-02
19 Rutland Square, Edinburgh, ScotlandCorporate (3 parents)
Equity (Company account)
1,882,577 GBP2024-06-30
Officer
2024-10-29 ~ nowIIF 10 - director → ME
IIF 30 - director → ME
4
30-34 Reform Street, Dundee, United KingdomDissolved corporate (4 parents)
Officer
2020-08-06 ~ dissolvedIIF 53 - director → ME
5
BURNS AND PARTNERS (EDINBURGH) LIMITED - 2013-03-19
19 Rutland Square, EdinburghCorporate (2 parents)
Equity (Company account)
18,768 GBP2024-03-31
Officer
2008-02-04 ~ nowIIF 3 - director → ME
2008-02-04 ~ nowIIF 67 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 61 - Has significant influence or control → OE
6
TAYFORTH PROPERTIES LTD - 2021-03-19
Blackadders Llp, 10 Euclid Crescent, Dundee, ScotlandCorporate (4 parents)
Equity (Company account)
-70,027 GBP2023-10-31
Officer
2015-07-09 ~ nowIIF 55 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
4J STUDIOS LIMITED - 2016-03-24
TAYFORTH HOLDINGS LIMITED - 2005-10-13
Blackadders, 30 & 34 Reform Street, DundeeDissolved corporate (3 parents)
Officer
2007-02-01 ~ dissolvedIIF 59 - director → ME
8
4J STUDIOS GROUP LIMITED - 2016-03-24
Blackadders, 30 & 34 Reform Street, DundeeDissolved corporate (3 parents)
Officer
2012-08-24 ~ dissolvedIIF 58 - director → ME
9
TAYFORTH CONSULTING LIMITED - 2016-03-24
Blackadders, 30 & 34 Reform Street, DundeeDissolved corporate (3 parents)
Officer
2007-02-01 ~ dissolvedIIF 60 - director → ME
10
KLG ESTATES LIMITED - 2021-03-04
ICE ESTATES LIMITED - 2006-08-24
WILBURN PROPERTIES LIMITED - 2006-03-31
J.D. WILSON DEVELOPMENTS LIMITED - 2001-05-31
AC&H 7 LIMITED - 1997-10-13
19 Rutland Square, EdinburghCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2006-07-11 ~ nowIIF 9 - director → ME
1997-10-13 ~ nowIIF 19 - director → ME
2005-11-07 ~ nowIIF 78 - secretary → ME
11
KLGD HOLDINGS LIMITED - 2019-01-22
19 Rutland Square, EdinburghCorporate (1 parent, 3 offsprings)
Equity (Company account)
8,683 GBP2023-12-31
Officer
2009-09-30 ~ nowIIF 8 - director → ME
IIF 34 - director → ME
2009-09-30 ~ nowIIF 89 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
12
LOTHIAN PROPERTY AND FINANCE COMPANY LIMITED - 2019-01-21
21ST CENTURY BUSINESS SERVICES(EDINBURGH)LIMITED - 1985-12-09
19 Rutland Square, EdinburghCorporate (2 parents)
Equity (Company account)
500 GBP2023-12-31
Officer
2012-06-30 ~ nowIIF 2 - director → ME
2012-06-27 ~ nowIIF 27 - director → ME
2007-05-16 ~ nowIIF 86 - secretary → ME
13
19 Rutland Square, EdinburghDissolved corporate (1 parent)
Officer
2006-08-16 ~ dissolvedIIF 45 - director → ME
2006-08-16 ~ dissolvedIIF 87 - secretary → ME
14
19 Rutland Square, Edinburgh, United KingdomCorporate (1 parent, 1 offspring)
Officer
2024-10-02 ~ nowIIF 73 - director → ME
IIF 31 - director → ME
Person with significant control
2024-10-02 ~ nowIIF 88 - Has significant influence or control → OE
IIF 90 - Has significant influence or control → OE
15
THE MCNICOL-COX PARTNERSHIP LIMITED - 2019-01-21
19 Rutland Square, Edinburgh, MidlothianCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2012-06-30 ~ nowIIF 15 - director → ME
2012-06-27 ~ nowIIF 49 - director → ME
16
19 Rutland Square, EdinburghCorporate (3 parents)
Officer
2008-10-30 ~ nowIIF 16 - llp-designated-member → ME
Person with significant control
2016-07-01 ~ nowIIF 62 - Has significant influence or control → OE
17
19 19 Rutland Square, Edinburgh, ScotlandCorporate (4 parents)
Equity (Company account)
1,315,540 GBP2023-10-20
Officer
2013-09-18 ~ nowIIF 28 - director → ME
18
Blackadders Llp, 10 Euclid Crescent, Dundee, ScotlandCorporate (5 parents)
Equity (Company account)
-1,818,856 GBP2022-10-31
Officer
2018-03-09 ~ nowIIF 54 - director → ME
19
19 Rutland Square, EdinburghDissolved corporate (1 parent)
Officer
2012-06-27 ~ dissolvedIIF 4 - director → ME
2005-03-16 ~ dissolvedIIF 46 - director → ME
2005-11-07 ~ dissolvedIIF 83 - secretary → ME
20
Blackadders Llp, 10 Euclid Crescent, Dundee, ScotlandCorporate (4 parents)
Equity (Company account)
509,713 GBP2023-12-31
Officer
2021-04-22 ~ nowIIF 57 - director → ME
21
19 Rutland Square, EdinburghDissolved corporate (1 parent)
Officer
2009-03-28 ~ dissolvedIIF 5 - director → ME
22
VIS ENTERTAINMENT PLC - 2004-03-18
VIS INTERACTIVE PLC - 2000-09-19
VIS INTERACTIVE MEDIA PRODUCTIONS LIMITED - 1996-10-03
SANDALWOOD LIMITED - 1996-03-12
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved corporate (7 parents)
Officer
2002-09-26 ~ dissolvedIIF 70 - director → ME
23
19 Rutland Square, EdinburghDissolved corporate (1 parent)
Equity (Company account)
-555 GBP2022-08-31
Officer
2013-08-20 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 63 - Has significant influence or control → OE
24
CASTLEMAINS KLG LIMITED - 2010-04-09
19 Rutland Square, EdinburghCorporate (1 parent)
Equity (Company account)
39,210 GBP2023-03-31
Officer
2009-06-02 ~ nowIIF 7 - director → ME
2009-06-02 ~ nowIIF 68 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
25
19 Rutland Square, Edinburgh, United KingdomCorporate (2 parents, 5 offsprings)
Equity (Company account)
-11,614 GBP2023-03-31
Officer
2021-04-14 ~ nowIIF 11 - director → ME
Person with significant control
2021-04-14 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
M M & S (2731) LIMITED - 2001-02-07
19 Rutland Square, EdinburghDissolved corporate (1 parent)
Officer
2006-10-23 ~ dissolvedIIF 17 - director → ME
2001-01-26 ~ dissolvedIIF 24 - director → ME
2005-11-07 ~ dissolvedIIF 82 - secretary → ME
27
WILBURN HOMES (SOUTHERN) LIMITED - 2005-03-09
19 Rutland Square, EdinburghDissolved corporate (1 parent)
Officer
2004-12-21 ~ dissolvedIIF 43 - director → ME
2005-11-07 ~ dissolvedIIF 80 - secretary → ME
28
19 Rutland Square, Edinburgh, United KingdomCorporate (3 parents)
Equity (Company account)
-1,182 GBP2023-03-31
Officer
2021-10-22 ~ nowIIF 12 - director → ME
29
19 Rutland Square, Edinburgh, United KingdomCorporate (3 parents)
Equity (Company account)
92,941 GBP2023-03-31
Officer
2021-10-22 ~ nowIIF 14 - director → ME
30
19 Rutland Square, Edinburgh, United KingdomCorporate (3 parents)
Equity (Company account)
330 GBP2023-03-31
Officer
2022-06-29 ~ nowIIF 71 - director → ME
31
FULL CIRCLE PROPERTY CONSULTANTS LIMITED - 2021-10-20
BURNS AND PARTNERS LIMITED - 2013-03-12
19 Rutland Square, EdinburghCorporate (3 parents)
Equity (Company account)
-1,174 GBP2023-03-31
Officer
2021-10-20 ~ nowIIF 6 - director → ME
32
19 Rutland Square, Edinburgh, United KingdomCorporate (3 parents)
Equity (Company account)
-1,185 GBP2023-03-31
Officer
2022-03-30 ~ nowIIF 72 - director → ME
33
Company number SC258047Non-active corporate
Officer
2003-10-22 ~ nowIIF 20 - director → ME
34
Company number SC273718Non-active corporate
Officer
2004-09-22 ~ nowIIF 41 - director → ME
35
Company number SC283334Non-active corporate
Officer
2005-04-18 ~ nowIIF 37 - director → ME
36
Company number SC326378Non-active corporate
Officer
2008-08-01 ~ nowIIF 36 - director → ME